Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer - Crime - Nairaland
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Sarumi Babafemi 606: Mompha Joined In Fresh Charges Against Auto Dealer / EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering / Suspected Yahoo Boy, 606 Autos, EFCC Arrested At Club57 Cries Out From Prison (2) (3) (4)
| Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer by Mrop(m): 1:28am On Nov 16, 2019 |
The EFCC, Lagos office, on Thursday, November 14, 2019, re-arraigned one Samusideen Babafemi Sarumi, owners of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, before Justice Chuka Obiozor of the Federal High Court sitting at Ikoyi, Lagos on a three-count charge bordering on felony to commit money laundering and money laundering to the tune of N209million (Two Hundred and Nine Million Naira) only. The defendant who was earlier arraigned by the EFCC, November 4, 2019 was alleged to have been involved in computer related fraud across the world. He was also alleged to have taken possession of eight vehicles valued at N135 million and a Boat valued at N104 million, which were reasonably suspected to be part of proceeds of an organized crimes across the world. News Source ; http://www.praizenews.com/alleged-n209m-money-laundering-efcc-re-arraigns-samusideen-606-auto-dealer/ Cc lalasticlala Mynd44 Seun 1 Like
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| Re: Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer by Mrop(m): 1:28am On Nov 16, 2019 |
Hmmm...NAwa oo 1 Like |
| Re: Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer by Fadomero(m): 1:50am On Nov 16, 2019 |
Efcc self na confuse people send this mofos to jail asap |
| Re: Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer by daddytime(m): 2:06am On Nov 16, 2019 |
Fast lane=Highway to destruction, shame and doom. EFCC, how far with modafuking Mompha |
| Re: Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer by Sullyart3: 6:54am On Nov 16, 2019 |
They are really after these guys |
| Re: Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer by Goodgod213: 9:11pm On Nov 16, 2019 |
Lol audio sentence 606 has been released since and has been posting and replying via IG |
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